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Tsb Lifestyle Limited

Type: NZ Limited Company (Ltd)
9429030546639
NZBN
3962579
Company Number
Registered
Company Status
109732451
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
80 Springs Road
East Tamaki
Auckland 2013
New Zealand
Office address used since 04 Oct 2020
80 Springs Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Oct 2020

Tsb Lifestyle Limited was registered on 21 Aug 2012 and issued an NZ business identifier of 9429030546639. This registered LTD company has been supervised by 3 directors: Zaffar Sadiq Ali Aboobacker - an active director whose contract started on 21 Aug 2012,
Haining Li - an active director whose contract started on 17 Dec 2017,
Khader Meeran Sahib Aboobacker - an inactive director whose contract started on 10 Oct 2014 and was terminated on 17 May 2015.
As stated in BizDb's data (updated on 25 Feb 2024), the company registered 1 address: 80 Springs Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 05 Oct 2020, Tsb Lifestyle Limited had been using 9 Bronwylian Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Guo, Peishan (an individual) located at Dannemora, Auckland postcode 2016,
Li, Haining (an individual) located at Dannemora, Auckland postcode 2016.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Zahara, Fathima - located at Flat Bush, Auckland,
Aboobacker, Zaffar Sadiq Ali - located at Rd 3, Drury.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Aboobacker, Zaffar Sadiq Ali, located at Rd 3, Drury (an individual). Tsb Lifestyle Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

23 Topland Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 9 Bronwylian Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 11 Oct 2019 to 05 Oct 2020

Address #2: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 12 Oct 2016 to 05 Oct 2020

Address #3: 478 Ararimu Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 12 Oct 2016 to 11 Oct 2019

Address #4: 62 Allens Road, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 12 Oct 2015 to 12 Oct 2016

Address #5: 23 Topland Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 07 Oct 2014 to 12 Oct 2015

Address #6: 23 Topland Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 07 Oct 2014 to 12 Oct 2016

Address #7: 22 Kirikiri Lane, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 21 Aug 2012 to 07 Oct 2014

Contact info
64 22 1020307
Phone
Zaf@tsbliving.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
zaf@tsbliving.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Individual Guo, Peishan Dannemora
Auckland
2016
New Zealand
Individual Li, Haining Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Individual Zahara, Fathima Flat Bush
Auckland
2016
New Zealand
Individual Aboobacker, Zaffar Sadiq Ali Rd 3
Drury
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Aboobacker, Zaffar Sadiq Ali Rd 3
Drury
2013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Li, Haining Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aboobacker, Khader Meeran Sahib Flat Bush
Auckland
2016
New Zealand
Directors

Zaffar Sadiq Ali Aboobacker - Director

Appointment date: 21 Aug 2012

Address: Rd 3, Drury, 2579 New Zealand

Address used since 04 Oct 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Oct 2019


Haining Li - Director

Appointment date: 17 Dec 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 17 Dec 2017


Khader Meeran Sahib Aboobacker - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 17 May 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Oct 2014

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